| Entity Name: | LANZO COMPANIES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LANZO COMPANIES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 Dec 2015 (9 years ago) |
| Last Event: | SHARE EXCHANGE |
| Event Date Filed: | 12 Jan 2022 (3 years ago) |
| Document Number: | P15000101023 |
| FEI/EIN Number |
81-1005288
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 125 SE 5TH CT, DEERFIELD BEACH, FL, 33441, US |
| Mail Address: | 125 SE 5TH CT, DEERFIELD BEACH, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LANZO COMPANIES, INC., MINNESOTA | 1da50411-10d9-e711-818b-00155d01c6c6 | MINNESOTA |
| Name | Role | Address |
|---|---|---|
| PAWLOWSKI KEVIN | Vice President | 125 SE 5TH CT, DEERFIELD BEACH, FL, 33441 |
| PAWLOWSKI KEVIN | Chairman | 125 SE 5TH CT, DEERFIELD BEACH, FL, 33441 |
| TILLI JAMES M | Asst | 125 SE 5TH CT, DEERFIELD BEACH, FL, 33441 |
| TILLI MATTHEW P | Vice President | 125 SE 5TH CT, DEERFIELD BEACH, FL, 33441 |
| D'ALESSANDRO GIUSEPPE | President | 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441 |
| PEYERK CHRIS | Executive | 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441 |
| NAVETTA PAUL | Vice President | 125 SE 5TH COURT, DEERFIELD BEACH, FL, 33441 |
| D'ALESSANDRO GIUSEPPE SR | Agent | 125 SE 5TH CT, DEERFIELD BEACH, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| SHARE EXCHANGE | 2022-01-12 | - | - |
| AMENDMENT | 2020-11-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-30 | D'ALESSANDRO, GIUSEPPE, SR | - |
| REINSTATEMENT | 2016-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| MERGER | 2016-01-19 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000157831 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-24 |
| Share Exchange | 2022-01-12 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment | 2020-11-12 |
| AMENDED ANNUAL REPORT | 2020-05-30 |
| ANNUAL REPORT | 2020-01-20 |
| AMENDED ANNUAL REPORT | 2019-05-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
